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Job

Sanctions SME

  • Location

    London - Hybrid

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    £500 p/day inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    16 days ago

  • Duration:

    3 months initial

  • Expiry date:

    2022-07-10

  • Startdate:

    Immediate Start Date

We are working with a fintech client that requires a Sanctions SME for an ongoing project. 

The growing fintech is looking for an interim Sanctions SME to support with their financial crime team. 

The ideal candidate will have the following 

  • Experience in sanction screening, PEPs, and customer screening 
  • Experience working with high risk countries and how to identify risks in line with companies risk appetite 
  • Financial Crime regulatory experience - including Sanctions policies and procedures 
  • 5 years experience minimum working as an SME